VALEO SERVICE UK LIMITED
Active - Accounts Filed
General Information
NAME
VALEO SERVICE UK LIMITED
COMPANY NUMBER
00956685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
23/06/1969
(55 years and 4 months old)
WEBSITE
www.valeo-service.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/1988
01/08/2002
VALEO DISTRIBUTION (UK) LIMITED
View all previous names
WORCESTERSHIRE
B98 0DZ
Telephone: 01527838300
TPS: No
53 Heming Road
Washford
Redditch
Worcestershire
B98 0DZ
Telephone: 838300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| VALEO SERVICE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALEO SERVICE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALEO SERVICE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEO SERVICE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2017 - Present (7 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2017 - Present (6 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/1992 - 01/07/1994 (2 years and 2 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/1992 - 15/01/1999 (6 years and 9 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/1992 - Present (32 years and 7 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEO SA | N/A | N/A |
| VALEO BAYEN SA | N/A | N/A |
| CONNAUGHT ELECTRONICS LIMITED | N/A | N/A |
| VALEO ICHIKOH HOLDING LIMITED | N/A | N/A |
| HI-KEY LIMITED | N/A | N/A |
| VALEO INTERNATIONAL BV | N/A | N/A |
| VALEO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE LIMITED | Active - Accounts Filed | View Report |
| RINGSHARE LIMITED | In Liquidation | View Report |
| VALEO AIR MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| VALEO ENGINE COOLING UK LIMITED | Active - Accounts Filed | View Report |
| VALEO MANAGEMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| VALEO SERVICE UK LIMITED | Active - Accounts Filed | View Report |
| VALEO SYSTEMES THERMIQUES | N/A | N/A |
| VALEO CLIMATE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 28/11/2017 | New Board Member Andrew William Swann (924050124) Appointed |
| 28/11/2017 | New Board Member Manuel Alain Yves Gazeau (924050154) Appointed |
| 28/11/2017 | Phillip James Everitt (908233326) has left the board |
| 28/11/2017 | Hugo Lous Myhre (920226087) has left the board |
| 11/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 21/01/2016 | Robert De La Serve (904443198) has left the board |
| 21/01/2016 | New Board Member Menno Schonlank (920434488) Appointed |
| 03/11/2015 | New Accounts filed |
| 03/11/2015 | Bernard Jacques Marcel Bassieux (915848506) has left the board |
| 03/11/2015 | New Board Member Hugo Lous Myhre (920226087) Appointed |
| 14/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 22/07/2013 | Phillip James Everitt (917972242) has left the board |
| 22/07/2013 | New Board Member Phillip James Everitt (908233326) Appointed |
| 15/07/2013 | New Board Member Phillip James Everitt (917972242) Appointed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Matthew Stephen Robinson (917052792) has left the board |
| 06/10/2012 | New Accounts filed |
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